Manly Holdings Limited
Type: NZ Limited Company (Ltd)Manly Holdings Limited (issued a business number of 9429039109385) was started on 08 May 1991. 10 addresess are in use by the company: 8A Edward Avenue, Orewa, Orewa, 0931 (type: registered, service). Messrs Kay and Dillon, First Floor Westpac Plaza, Moana Ave, Orewa had been their registered address, up until 11 May 2007. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ward, Marilyn Joy (an individual) located at R D 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Ward, Marilyn Joy (an individual) - located at R D 1, Kaukapakapa. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ward, Marilyn Joy, located at R D 1, Kaukapakapa (an individual). The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1319 Kahitkatea Flats Road, R D 1, Kaukapakapa | Service & physical | 26 May 1997 |
| 1319 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Registered | 11 May 2007 |
| 1319 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 | Office & postal & delivery | 06 May 2019 |
| 8a Edward Ave, Orewa, Auckland, 0931 | Postal & office & delivery | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Joy Ward
Orewa, 0931
Address used since 10 Sep 2023
R D 1, Kaukapakapa, 0871
Address used since 24 May 2016 |
Director | 14 Nov 1995 - current |
|
Anthony John Ward
R D 1, Kaukapakapa, 0871
Address used since 24 May 2016 |
Director | 04 Nov 1991 - 10 Sep 2023 |
|
Alastair Monteith Cumming
Mainroad, Hatfields Beach,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 14 Nov 1995 |
| Type | Used since | |
|---|---|---|
| 8a Edward Ave, Orewa, Auckland, 0931 | Postal & office & delivery | 02 May 2023 |
| 8a Edward Avenue, Orewa, Orewa, 0931 | Registered & service | 10 May 2023 |
| 1319 Kahikatea Flat Road , Rd 1 , Kaukapakapa , 0871 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Kay And Dillon, First Floor Westpac Plaza, Moana Ave, Orewa | Registered | 22 Nov 1991 - 11 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Marilyn Joy Individual |
R D 1 Kaukapakapa 0871 |
08 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Marilyn Joy Individual |
R D 1 Kaukapakapa 0871 |
08 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Marilyn Joy Individual |
R D 1 Kaukapakapa 0871 |
08 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna Null |
26 Aug 2015 - 21 Aug 2021 |
|
Ward, Anthony John Individual |
Rd 1 Kaukapakapa Auckland 0871 |
08 May 1991 - 09 Nov 2023 |
|
Ward, Anthony John Individual |
Rd 1 Kaukapakapa Auckland 0871 |
08 May 1991 - 09 Nov 2023 |
|
Ward, Wayne Edward Individual |
Takapuna Auckland 0622 |
26 Aug 2015 - 21 Aug 2021 |
|
Ward, Wayne Edward Individual |
Takapuna Auckland 0622 |
26 Aug 2015 - 21 Aug 2021 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna Null |
26 Aug 2015 - 21 Aug 2021 |
 |
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